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DirectoryFinance & InsuranceFinancial ServicesZurichPolyReg Services GmbH
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PolyReg Services GmbH

Summary

About the company

PolyReg Services GmbH: The linked website presents SRO PolyReg, a FINMA‑recognized self‑regulatory organisation under Art. 24 of the Swiss Anti‑Money‑Laundering Act (GwG), which supervises member financial intermediaries and provides services such as membership administration, training, sanctions‑list checks and a consultant register.

AI-generated
Offering

Products & services

Industry:Financial Services
✓ Offered6
Membership in SRO PolyReg
Admission and ongoing membership for financial intermediaries, including review of the application for admission, annual fee, processing of changes, and support for the secretariat regarding statutes, regulations and forms.
AML Trainings (GwG)
GwG basic course and GwG continuing education course for executive bodies active on an operational level and employees with GwG-relevant duties, including certificates of attendance and web-based or in-person sessions.
Client Adviser Register
Information on the registration requirement for client advisers, including notes on prerequisites, examples and a reference to the client adviser register RegFix.
Membership Confirmation / Authenticity Check
Membership confirmations and options for authenticity checks to provide proof whether a company is affiliated with and supervised by SRO PolyReg.
Member Search
Public search of affiliated members to check whether a company is affiliated with and supervised by SRO PolyReg.
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Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 4 reviews across all connected sources

Sources
GGoogle54
★TrustpilotSoon
PProvenExpertSoon

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Location

Florastrasse 44
8008 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-110.632.343
Founded
2004 · 22 years
Last commercial register change
November 5, 2024
Employees
1 to 10

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